1
CINEY LTD - 2008-07-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (18 parents)
Equity (Company account)
3,400,190 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 33 - Director → ME
2
Bbm, 5 Birling Road, Tunbridge Wells, Kent
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2003-08-08 ~ 2004-12-24
IIF 126 - Director → ME
3
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-02-21 ~ now
IIF 32 - Director → ME
4
ACM ENVIRONMENTAL LIMITED
- now 03288773ACM ENVIRONMENTAL PLC - 2020-02-11
ACM WASTE MANAGEMENT PLC - 2010-12-03
NEWCLASSY LIMITED - 1997-01-14
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 14 - Director → ME
5
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
2023-02-21 ~ now
IIF 16 - Director → ME
6
ADVANCED PROCESSING (HOLMFIELD) LIMITED
- now 05643367OVENREADY LTD - 2006-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 61 - Director → ME
7
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 13 - Director → ME
8
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 66 - Director → ME
9
ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 55 - Director → ME
10
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents)
Officer
2023-02-21 ~ now
IIF 19 - Director → ME
11
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 58 - Director → ME
12
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
10213494 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents)
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
13
ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (12 parents, 8 offsprings)
Officer
2023-02-21 ~ now
IIF 34 - Director → ME
14
ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 64 - Director → ME
15
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
724,083 GBP2019-12-31
Officer
2023-02-21 ~ now
IIF 26 - Director → ME
16
ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
452,921 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 47 - Director → ME
17
AMEY BUSINESS SERVICES LIMITED
- 2008-05-22
02564794AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2008-05-12 ~ 2008-09-26
IIF 133 - Director → ME
18
AMEY ENVIRONMENTAL SERVICES LIMITED - now
AMEY AIRPORTS LIMITED
- 2017-06-22
06434715 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-05-12 ~ 2008-09-26
IIF 117 - Director → ME
19
AMEY FACILITIES PARTNERS LIMITED
- now 03334448COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-05-12 ~ 2008-09-26
IIF 131 - Director → ME
20
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 04178542PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
HILLGATE (226) LIMITED - 2001-05-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-05-12 ~ 2008-09-26
IIF 118 - Director → ME
21
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2008-09-26
IIF 135 - Director → ME
22
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
2003-09-15 ~ 2005-03-31
IIF 124 - Director → ME
23
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13
04486271 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2004-03-10 ~ 2005-03-31
IIF 121 - Director → ME
24
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2003-05-20 ~ 2005-03-31
IIF 125 - Director → ME
25
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2003-05-27 ~ 2005-03-31
IIF 122 - Director → ME
26
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2005-03-31
IIF 123 - Director → ME
27
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2004-02-04 ~ 2005-02-11
IIF 120 - Director → ME
28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
548,506 GBP2018-03-31
Officer
2018-04-26 ~ 2021-01-04
IIF 86 - Director → ME
29
C & M SOUTHEAST LTD - 2009-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
443,809 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 30 - Director → ME
30
CASEPAK (MIDLANDS) LIMITED
- 2024-04-29
00982279 Kelsall House, Stafford Park 1, Telford, England
Active Corporate (9 parents)
Equity (Company account)
15,000 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 46 - Director → ME
31
Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-08-08 ~ 2004-12-24
IIF 127 - Director → ME
32
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,352,691 GBP2024-01-31
Officer
2024-05-28 ~ now
IIF 28 - Director → ME
33
Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 137 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
34
CIVICA HR SOLUTIONS LIMITED - now
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-05 ~ 2020-11-30
IIF 98 - Director → ME
35
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2015-06-19 ~ 2021-01-04
IIF 115 - Director → ME
36
Kelsall House, Stafford Park 1, Telford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 77 - Director → ME
37
CLOSED LOOP COMPLIANCE LIMITED
- now 05129439VALPAK COMPLIANCE LIMITED - 2017-08-04
RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 52 - Director → ME
38
FUTURVAPE LTD - 2016-04-22
BIO2FUEL LTD - 2014-05-27
FROM WASTE TO ENERGY LIMITED - 2011-10-25
3R EQUIPMENT LIMITED - 2010-06-23
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
39
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-05-12 ~ 2008-09-26
IIF 132 - Director → ME
40
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
13,338 GBP2022-12-31
Officer
2023-02-28 ~ dissolved
IIF 63 - Director → ME
41
IMCO RECONOMY 10 LIMITED - 2018-09-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 72 - Director → ME
42
CYCLEON-RECARE UK LIMITED
- now 05861645BRITCOM (UK) LIMITED - 2016-01-22
WESCO ELECTRICAL (UK) LIMITED - 2010-03-16
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
-4,911,065 GBP2019-12-31
Officer
2023-02-21 ~ dissolved
IIF 116 - Director → ME
43
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents)
Equity (Company account)
1,574,043 GBP2021-06-30
Officer
2023-06-19 ~ now
IIF 17 - Director → ME
44
ACM WASTE & RECYCLING LIMITED - 2019-07-09
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 35 - Director → ME
45
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,270,938 GBP2022-12-31
Officer
2023-11-14 ~ now
IIF 42 - Director → ME
46
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
2,000,774 GBP2022-12-31
Officer
2023-11-14 ~ now
IIF 12 - Director → ME
47
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-01 ~ 2021-01-04
IIF 110 - Director → ME
48
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2014-02-03 ~ dissolved
IIF 100 - Director → ME
49
KNIGHT DEBTCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 95 - Director → ME
50
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2014-02-03 ~ dissolved
IIF 109 - Director → ME
51
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-04 ~ 2021-01-04
IIF 102 - Director → ME
52
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2015-04-14 ~ 2021-01-04
IIF 99 - Director → ME
53
EQUINITI GLOBAL PAYMENTS LIMITED
- now 06135586TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
- 2018-06-25
06135586 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-22 ~ 2021-01-04
IIF 88 - Director → ME
54
EQUINITI GROUP LIMITED - now
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2014-01-27 ~ 2021-01-04
IIF 104 - Director → ME
55
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2014-01-27 ~ 2021-01-04
IIF 93 - Director → ME
56
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2015-05-12 ~ 2021-01-04
IIF 113 - Director → ME
57
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-06-19 ~ dissolved
IIF 85 - Director → ME
58
EQUINITI PIK CLEANCO LIMITED
- now 06226787KNIGHT PIK CLEANCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 107 - Director → ME
59
KNIGHT PIKCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 105 - Director → ME
60
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-01-04
IIF 91 - Director → ME
61
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2015-06-19 ~ 2021-01-04
IIF 97 - Director → ME
62
EQUINITI X2 ENTERPRISES LIMITED
- now 07089764XAFINITY ENTERPRISES LIMITED - 2013-02-28
ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2015-06-19 ~ dissolved
IIF 87 - Director → ME
63
EQUINITI X2 MEZZ CLEANCO LIMITED
- now 07097301ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
SPSHELFCO (NO.17) LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ dissolved
IIF 89 - Director → ME
64
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 10 - Director → ME
65
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,116,858 GBP2020-12-31
Officer
2023-02-21 ~ now
IIF 8 - Director → ME
66
EVOLUTION WASTE MANAGEMENT LIMITED
- now 09185002INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
UKWSL HOLDINGS LIMITED - 2021-01-25
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
333,676 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 70 - Director → ME
67
G.A.E. SMITH (HOLDINGS) LIMITED
01075198 Kelsall House, Stafford Park 1, Telford, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
33,565,715 GBP2021-11-30
Officer
2023-02-21 ~ now
IIF 43 - Director → ME
68
Kelsall House, Stafford Park 1, Telford, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,130,016 GBP2021-11-30
Officer
2023-02-21 ~ now
IIF 44 - Director → ME
69
HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2023-02-21 ~ dissolved
IIF 57 - Director → ME
70
HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
227 GBP2021-09-30
Officer
2023-02-21 ~ dissolved
IIF 62 - Director → ME
71
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
ALNERY NO. 69 LIMITED - 1981-12-31
2 More London Riverside, London
Active Corporate (32 parents)
Officer
2018-03-05 ~ 2023-12-31
IIF 48 - Director → ME
72
HINXTON ROAD MANAGEMENT COMPANY LIMITED
04570783 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
5,489 GBP2021-12-31
Officer
2003-08-08 ~ 2004-10-28
IIF 128 - Director → ME
73
ICE-SYS LIMITED - 2006-03-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-08-02 ~ 2021-01-04
IIF 90 - Director → ME
74
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-01-04
IIF 101 - Director → ME
75
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 29 - Director → ME
76
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2015-06-19 ~ 2021-01-04
IIF 84 - Director → ME
77
IMCO RECONOMY 2 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 71 - Director → ME
78
IMCO RECONOMY 3 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 68 - Director → ME
79
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents)
Officer
2023-02-21 ~ now
IIF 18 - Director → ME
80
LENVI SERVICING LIMITED - now
EQUINITI GATEWAY LIMITED
- 2024-07-10
06729467GATEWAY 2 FINANCE LIMITED - 2017-03-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2016-12-31
Officer
2017-11-30 ~ 2021-01-04
IIF 106 - Director → ME
81
LEYBOURNE LAKES MANAGEMENT LIMITED
04291769 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-08-08 ~ 2005-03-18
IIF 130 - Director → ME
82
MANAGED WASTE SOLUTIONS LIMITED
06298718 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
2,253,630 GBP2023-03-31
Officer
2023-05-24 ~ now
IIF 56 - Director → ME
83
MANCHESTER WORKING LIMITED
- now 05856213MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-03 ~ 2012-11-07
IIF 80 - Director → ME
84
MEARS SCOTLAND (SERVICES) LIMITED - now
MAINTENANCE AND PROPERTY CARE LIMITED
- 2010-12-29
SC208636MORRISON PROPERTY CARE LIMITED - 2002-11-05
MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-28 ~ 2012-11-07
IIF 79 - Director → ME
85
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-09-29 ~ 2012-11-07
IIF 81 - Director → ME
86
MORRISON LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2008-09-29 ~ 2012-12-10
IIF 82 - Director → ME
87
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (31 parents)
Officer
2009-06-01 ~ 2012-08-07
IIF 78 - Director → ME
88
IMCO RECONOMY 9 LIMITED - 2018-09-01
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 75 - Director → ME
89
Landmark House, Station Road, Cheadle, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-23 ~ 2021-01-04
IIF 49 - Director → ME
90
NATIONWIDE SERVICES GROUP LIMITED
- now 04325035NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
Kelsall House Stafford Court, Stafford Park 1, Telford, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-02-21 ~ now
IIF 41 - Director → ME
91
NETWORK WASTE SOLUTIONS LIMITED - 2012-12-18
JUST HIRE UK LTD - 2009-05-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 59 - Director → ME
92
Kelsall House, Stafford Park 1, Telford, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,115,617 GBP2021-11-30
Officer
2023-02-21 ~ now
IIF 45 - Director → ME
93
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 24 - Director → ME
94
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2023-02-21 ~ now
IIF 20 - Director → ME
95
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 25 - Director → ME
96
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 22 - Director → ME
97
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 53 - Director → ME
98
Aspect House, Spencer Road, Lancing, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 112 - Director → ME
99
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2014-03-20 ~ 2021-01-04
IIF 114 - Director → ME
100
SMART COMPLY LTD - 2018-01-15
Kelsall House, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-11-14 ~ dissolved
IIF 76 - Director → ME
101
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2015-05-12 ~ 2021-01-04
IIF 92 - Director → ME
102
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-09 ~ 2021-01-04
IIF 94 - Director → ME
103
Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-08-08 ~ 2004-12-24
IIF 129 - Director → ME
104
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Equity (Company account)
1,097,878 GBP2018-12-31
Officer
2023-02-21 ~ now
IIF 21 - Director → ME
105
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 39 - Director → ME
106
CRITICAL RESOURCE LIMITED - 2012-08-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (26 parents, 36 offsprings)
Officer
2023-02-21 ~ now
IIF 31 - Director → ME
107
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 40 - Director → ME
108
IMCO RECONOMY 1 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 73 - Director → ME
109
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
Active Corporate (5 parents)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
110
PRO-VIDES LIMITED - 2007-03-15
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon Avon
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 50 - Director → ME
111
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
13,185 GBP2016-09-30
Officer
2017-01-06 ~ 2021-01-04
IIF 103 - Director → ME
112
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-08-16 ~ 2021-01-04
IIF 108 - Director → ME
113
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-16 ~ 2021-01-04
IIF 111 - Director → ME
114
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 37 - Director → ME
115
IMCO RECONOMY 5 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 67 - Director → ME
116
PAPER COLLECT COMPANY LIMITED - 2018-01-15
ENFRANCHISE 386 LIMITED - 2001-02-02
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (14 parents)
Equity (Company account)
1,485,050 GBP2022-12-31
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
117
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,850.01 GBP2024-05-31
Officer
2013-05-02 ~ now
IIF 136 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
118
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-08-02 ~ 2021-01-04
IIF 96 - Director → ME
119
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2023-02-21 ~ dissolved
IIF 65 - Director → ME
120
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-62,207 GBP2015-12-31
Officer
2023-02-21 ~ now
IIF 36 - Director → ME
121
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2023-02-21 ~ dissolved
IIF 60 - Director → ME
122
IMCO RECONOMY 6 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 69 - Director → ME
123
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
1,229,436 GBP2022-04-01 ~ 2023-03-31
Officer
2023-05-24 ~ now
IIF 23 - Director → ME
124
ECOSURETY BATTERIES LIMITED
- 2023-11-02
14878268 Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
125
TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15
VALPAK ECOHUB LIMITED - 2010-12-09
BIDEAWHILE 600 LIMITED - 2008-10-10
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 54 - Director → ME
126
HAMSARD 3245 LIMITED - 2012-05-09
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (23 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 3 - Director → ME
127
VALPAK 2011 LIMITED - 2012-03-29
HAMSARD 3264 LIMITED - 2011-07-01
Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (17 parents, 11 offsprings)
Officer
2023-02-21 ~ now
IIF 4 - Director → ME
128
VALIENT RECYCLING LIMITED - 2007-03-16
UPPERINPUT LIMITED - 2003-03-25
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 2 - Director → ME
129
VALPAK RETAIL WEEE SERVICES LIMITED
- now 05129454ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Active Corporate (8 parents)
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
130
VALPAK SCOTIA LIMITED - 2013-08-01
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-21 ~ now
IIF 83 - Director → ME
131
ECOSURETY WEEE LIMITED
- 2023-11-03
14878279 Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents)
Officer
2023-11-01 ~ now
IIF 5 - Director → ME
132
WARMCROSS LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-12-22 ~ 2004-12-23
IIF 119 - Director → ME
133
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 74 - Director → ME
134
IMCO RECONOMY 7 LIMITED - 2018-07-20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 38 - Director → ME
135
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
485,092 GBP2022-01-01 ~ 2022-12-31
Officer
2023-02-21 ~ now
IIF 27 - Director → ME
136
VALPAK WEEE SERVICES LIMITED - 2012-02-21
WEEE COLLECT LIMITED - 2005-08-17
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ dissolved
IIF 51 - Director → ME
137
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-05 ~ 2008-09-26
IIF 134 - Director → ME